Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/22/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-221 1. MinutesDuluth City Council Meeting Minutes: October 8, 2018approved  Action details Not available
18-220 2. Board or Commission ReportCharter Commission Meeting Minutesreceived  Action details Not available
18-0691R 4. ResolutionRESOLUTION ISSUING AN ON SALE 3.2 PERCENT NON INTOXICATING MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO RED BAMBOO, LLC, (THAI BY THAI) 114 WEST 1ST STREET.adopted  Action details Not available
18-0713R 5. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR AGREEMENT WITH BENCH STRENGTH PARTNERS, INC., TO NEGOTIATE CELL TOWER LEASES AND INSTALLATION OF SMALL CELL COMMUNICATION SYSTEMS ON CITY PROPERTYadopted  Action details Not available
18-0716R 6. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR VETERANS OF FOREIGN WARS POST 137.adopted  Action details Not available
18-0717R 7. ResolutionRESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF MARTHA’S DAUGHTER, 107 EAST SUPERIOR STREET, DULUTH, MINNESOTA 55802.adopted  Action details Not available
18-0718R 8. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A 2019 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC.adopted  Action details Not available
18-0739R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF NOAH SCHUCHMAN AS CHIEF ADMINISTRATIVE OFFICER FOR THE CITY OF DULUTH.adopted  Action details Not available
18-0723R 10. ResolutionRESOLUTION RESCINDING RESOLUTION NO. 16-0875 AND VACATING CERTAIN RIGHTS OF WAYS WITHIN THE PLAT OF AIRPORT DIVISION WITH THE RETENTION OF UTILITY EASEMENTS. adopted  Action details Not available
18-0725R 11. ResolutionRESOLUTION AMENDING THE 2018 ANNUAL ACTION PLAN BY ADDING THE GARFIELD SQUARE SITE WORK PROJECT AND REPROGRAMMING OF $50,000 CDBG PROGRAM FUNDS FOR THE PROJECT.adopted  Action details Not available
18-0731R 12. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 3 MESABA PLACE (LAKE VIEW LAND COMPANY, LLC.).adopted  Action details Not available
18-0722R 13. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN AND CONSTRUCTION ENGINEERING FOR THE RIVERWEST PROJECT IN AN AMOUNT NOT TO EXCEED $163,424.93.adopted  Action details Not available
18-0729R 14. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM ZENITH TERRACE ASSOCIATES, LLP OVER, UNDER, AND ACROSS PROPERTY ADJACENT TO TERMINAL AVENUE IN THE BAYVIEW HEIGHTS NEIGHBORHOOD AT NO COST TO THE CITY.adopted  Action details Not available
18-0732R 15. ResolutionRESOLUTION ACCEPTING PERMANENT UTILITY EASEMENT FOR NATURAL GAS PURPOSES FROM DAVID BENSON AND PAIGE BENSON OVER PROPERTY NEAR JEAN DULUTH ROAD AND PAINE FARM ROAD AT NO COST TO THE CITY.adopted  Action details Not available
18-0733R 16. ResolutionRESOLUTION ACCEPTING PERMANENT UTILITY EASEMENT FOR NATURAL GAS PURPOSES FROM PETER F. CAMPBELL AND VIRGINIA K. CAMPBELL OVER PROPERTY NEAR JEAN DULUTH ROAD AND PAINE FARM ROAD AT NO COST TO THE CITY.adopted  Action details Not available
18-0734R 17. ResolutionRESOLUTION ACCEPTING PERMANENT UTILITY EASEMENT FOR NATURAL GAS PURPOSES FROM GRAF LESAVAGE AND JILL A. LESAVAGE OVER PROPERTY NEAR JEAN DULUTH ROAD AND PAINE FARM ROAD AT NO COST TO THE CITY.adopted  Action details Not available
18-0737R 18. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY IN THE FAIRMOUNT NEIGHBORHOOD FROM ALLETE, INC. IN THE AMOUNT OF $2,900, PLUS CLOSING COSTS IN AN AMOUNT UP TO $2,500, FOR A TOTAL AMOUNT NOT TO EXCEED $5,400.adopted  Action details Not available
18-0740R 19. ResolutionRESOLUTION AUTHORIZING A UTILITY DESIGN SERVICES AGREEMENT WITH MNDOT FOR REIMBURSEMENT TO THE CITY FOR ENGINEERING SERVICES IN THE AMOUNT OF $523,169.adopted  Action details Not available
18-0714R 20. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT CONTRACT WITH THE STATE OF MINNESOTA IN THE AMOUNT OF $5,000 TO PURCHASE A FIRE PUMP SLIP-ON UNIT.adopted  Action details Not available
18-0721R 21. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $17,110 GRANT FROM THE STATE OF MINNESOTA, DEPARTMENT OF NATURAL RESOURCES TO FUND THE HOOKED ON FISHING PROGRAM.adopted  Action details Not available
18-0738R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT FOR THE PURCHASE OF A MULTI-JURISDICTIONAL LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM INCLUDING EQUIPMENT, SOFTWARE, IMPLEMENTATION SERVICES, TRAINING, MAINTENANCE AND SUPPORT FROM TYLER TECHNOLOGIES, INC. FOR A FOUR-YEAR PERIOD BEGINNING IN 2018 FOR AN AMOUNT NOT TO EXCEED $1,144,871.adopted  Action details Not available
18-0665R 23. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH FOUR STAR CONSTRUCTION, INC. FOR REPLACEMENT OF THE MORGAN PARK COMMUNITY CENTER ROOF FOR AN AMOUNT NOT TO EXCEED $336,001.00.adopted  Action details Not available
18-0715R 24. ResolutionRESOLUTION AUTHORIZING AND AGREEMENT WITH TKDA FOR ENGINEERING AND DESIGN SERVICES FOR SARGENT CREEK BRIDGE REHABILITATION IN AN AMOUNT NOT TO EXCEED $46,876.adopted  Action details Not available
18-0735R 25. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND FILING OF A NOTICE OF FUNDING RESTRICTIONS OVER PROPERTY TO BE INCLUDED WITHIN THE BOUNDARY OF HARTLEY PARK.adopted  Action details Not available
18-0736R 26. ResolutionRESOLUTION AUTHORIZING A ONE-YEAR AGREEMENT WITH DULUTH AMATEUR HOCKEY ASSOCIATION FOR LEASE OF THE CITY’S FRYBERGER ARENA FOR NOMINAL CONSIDERATION.adopted  Action details Not available
18-0744R 27. ResolutionRESOLUTION REQUESTING THAT THE ADMINISTRATION AMEND THE LAKE SUPERIOR ZOO/FAIRMONT PARK CONCEPT PLAN APPROVED BY RESOLUTION 16-0168 TO MAINTAIN THE 2016 FOOTPRINT OF THE LAKE SUPERIOR ZOO AND TO EXPLORE OPTIONS FOR CONNECTING TRAILS LOCATED AROUND THE ZOO.tabled  Action details Not available
18-053-O 28. OrdinanceAN ORDINANCE DESIGNATING THE LAKE SUPERIOR AND MISSISSIPPI RAILROAD AS A DULUTH HERITAGE PRESERVATION LANDMARK.read for the first time  Action details Not available
18-054-O 29. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR SIX SMALL CELL WIRELESS FACILITIES ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY AROUND THE UNIVERSITY OF MINNESOTA, DULUTH CAMPUS.read for the first time  Action details Not available
18-055-O 30. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR ONE SMALL CELL WIRELESS FACILITY ON A MINNESOTA POWER POLE IN THE PLATTED STREET RIGHT OF WAY NEAR 8551 GRAND AVENUE.read for the first time  Action details Not available
18-056-O 31. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR THREE SMALL CELL WIRELESS FACILITIES ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY NEAR 6001, 6002, AND 6025 EAST SUPERIOR STREET.read for the first time  Action details Not available
18-052-O 32. OrdinanceAN ORDINANCE AMENDING ORDINANCE 9127 DESIGNATING THE OLD CENTRAL HIGH SCHOOL BUILDING A HERITAGE PRESERVATION LANDMARK.adopted  Action details Not available
18-051-O 33. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO THE WESTERN LAKE SUPERIOR SANITARY DISTRICT FOR NOMINAL CONSIDERATION.adopted  Action details Not available
18-0674R 3. ResolutionRESOLUTION APPROVING THE PURCHASE OF PERSONAL PROTECTIVE EQUIPMENT FOR THE POLICE DEPARTMENT IN THE AMOUNT NOT TO EXCEED $83,721 UTILIZING CAPITAL EQUIPMENT FUNDS APPROVED BY RESOLUTION 17-0837.adoptedPass Action details Not available